October 31, 2012

Company announcements: ILB, OIB, MAXIS, MALTON, SURIA, MPCORP, HDBS

ILB - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameINTEGRATED LOGISTICS BHD  
Stock Name ILB  
Date Announced31 Oct 2012  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoIL-121031-1A31C

Date of buy back31/10/2012
Description of shares purchasedOrdinary shares of RM1-00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)50,000
Minimum price paid for each share purchased ($$)0.920
Maximum price paid for each share purchased ($$)0.920
Total consideration paid ($$)46,335.80
Number of shares purchased retained in treasury (units)50,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)4,995,900
Adjusted issued capital after cancellation
(no. of shares) (units)
 
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)2.81


OIB - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameORIENTAL INTEREST BERHAD  
Stock Name OIB  
Date Announced31 Oct 2012  
CategoryChange Of Company Secretary
Reference NoCC-121008-71452

Date of change31/10/2012
Type of changeAppointment
DesignationJoint Secretary
License no.MAICSA 7015852
NameTAN AI NING
Working experience and occupation during past 5 years


MAXIS - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board ("EPF Board")

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameMAXIS BERHAD  
Stock Name MAXIS  
Date Announced31 Oct 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMM-121031-C084D

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board ("EPF Board")
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.10 each in Maxis Berhad ("Maxis Shares")
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
EPF Board
Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur
- in respect of the disposal of 1,849,500 Maxis Shares

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed25/10/2012
1,849,500
 

Circumstances by reason of which change has occurredDisposal
Nature of interestDirect
Direct (units)534,820,800 
Direct (%)7.13 
Indirect/deemed interest (units)45,058,400 
Indirect/deemed interest (%)0.6 
Total no of securities after change579,879,200
Date of notice29/10/2012

Remarks :
This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 29 October 2012 and received by the Company on 31 October 2012.

The registered holders of the 579,879,200 Maxis Shares are as follows:-

Directly held
1. Citigroup Nominees (Tempatan) Sdn Bhd
EPF Board
- in respect of 534,820,800 Maxis Shares

Held through nominee
2. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (AMUNDI)
- in respect of 2,634,800 Maxis Shares

3. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (HDBS)
- in respect of 3,572,100 Maxis Shares

4. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (RHB INV)
- in respect of 439,100 Maxis Shares

5. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (AM INV)
- in respect of 3,137,600 Maxis Shares

6. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (MAYBAN)
- in respect of 1,000,000 Maxis Shares

7. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (ALLIANCE)
- in respect of 2,856,000 Maxis Shares

8. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (NOMURA)
- in respect of 13,160,900 Maxis Shares

9. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (CIMB PRI)
- in respect of 15,027,800 Maxis Shares

10. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (ARIM)
- in respect of 1,400,000 Maxis Shares

11. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (TEMPLETON)
- in respect of 1,830,100 Maxis Shares


MALTON - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameMALTON BERHAD  
Stock Name MALTON  
Date Announced31 Oct 2012  
CategoryGeneral Meetings
Reference NoMM-121031-60063

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionNotice of 17th Annual General Meeting
Date of Meeting23/11/2012
Time09:00 AM
VenueTropicana Golf & Country Resort
Jalan Kelab Tropicana
47410 Petaling Jaya
Selangor Darul Ehsan
Date of General Meeting Record of Depositors16/11/2012

Attachments

Malton.Notice of 17th AGM.pdf
402 KB



MALTON - First and Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameMALTON BERHAD  
Stock Name MALTON  
Date Announced31 Oct 2012  
CategoryEntitlements (Notice of Book Closure)
Reference NoMM-121031-60604

EX-date26/12/2012
Entitlement date28/12/2012
Entitlement time05:00:00 PM
Entitlement subjectFirst and Final Dividend
Entitlement descriptionFirst and Final Tax Exempt Dividend of 2.5% for every ordinary share of RM1.00 each in respect of the year ended 30 June 2012
Period of interest payment to
Financial Year End30/06/2012
Share transfer book & register of members will be 28/12/2012 to 28/12/2012 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noShareWorks Sdn Bhd
No. 10-1, Jalan Sri Hartamas 8
Sri Hartamas, 50480 Kuala Lumpur
Tel: 03 62011120
Payment date 25/01/2013
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers28/12/2012 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit 
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable) 
Entitlement indicatorPercentage
Entitlement in percentage (%)2.5

Remarks :
This announcement is dated 31 October 2012.


SURIA - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameSURIA CAPITAL HOLDINGS BERHAD  
Stock Name SURIA  
Date Announced31 Oct 2012  
CategoryGeneral Announcement
Reference NoSC-121031-55262

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionARBITRATION MATTER BETWEEN ZUBLIN INTERNATIONAL (M) SDN BHD (ZUBLIN) (CLAIMANT), AND SABAH PORTS SDN BHD (SPSB)

We�refer to our previous announcement dated 12 October 2012 on the above matter.

We wish to announce that ZUBLIN has amended the original dispute clain of RM 31,645,537.00 to RM 32,822,366.26.

We will further inform Bursa on any updates pertaining the above matter.

Announcement dated 31 October 2012.



MPCORP - Annual Audited Accounts - 30 June 2012

Announcement Type: PDF Submission
Company NameMALAYSIA PACIFIC CORPORATION BERHAD  
Stock Name MPCORP  
Date Announced31 Oct 2012  
CategoryPDF Submission
Reference NoCC-121031-60827

SubjectAnnual Audited Accounts - 30 June 2012

Attachments

MPCB AFS 2012.pdf
1347 KB






MPCORP - Change in Principal Officer

Announcement Type: Change in Principal Officer
Company NameMALAYSIA PACIFIC CORPORATION BERHAD  
Stock Name MPCORP  
Date Announced31 Oct 2012  
CategoryChange in Principal Officer
Reference NoCC-121029-41414

Date of change31/10/2012
NameJanis Loh Lee Har
Age55
NationalityMalaysian
DesignationChief Financial Officer
Type of changeResignation
ReasonTo pursue other personal interest
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
QualificationsNot Applicable
Working experience and occupation Not Applicable
Family relationship with any director and/or major shareholder of the listed issuerNone
Any conflict of interests that he/she has with the listed issuer or its subsidiariesNone
Details of any interest in the securities of the listed issuer or its subsidiariesNone

Remarks :
Ms Janis Loh Lee Har is the Group Financial Controller of the Company.


HDBS - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameHWANG-DBS (MALAYSIA) BERHAD  
Stock Name HDBS  
Date Announced31 Oct 2012  
CategoryChange in Boardroom
Reference NoHD-121024-44026

Date of change01/11/2012
NameHwang Lip Teik
Age55
NationalityMalaysian
Type of changeAppointment
DesignationChairman
DirectorateNon Independent & Non Executive
Qualifications
Working experience and occupation Mr. Hwang Lip Teik joined HwangDBS Investment Bank Berhad ("HDBSIB") in 1983 as Senior Manager (Trading) in charge of the trading activities of HDBSIB and was promoted to an Executive Director in January 1996 and served as Managing Director/ Chief Executive Officer from 2007 to January 2011 when he was redesignated to Non-Executive Director. He had also served as Executive Director of the Company since December 1992 and thereafter as Managing Director from December 2005 till his redesignation to Non-Executive Director in January 2007. He is currently the Managing Director of HDM Capital Sdn Bhd, a subsidiary of the Company, responsible for the overall strategy and direction of HDM Capital Sdn Bhd. 
Directorship of public companies (if any)1) HwangDBS Investment Bank Berhad
2) Hwang Investment Management Berhad (formerly known as HwangDBS Investment Management Berhad) 
Family relationship with any director and/or major shareholder of the listed issuerMr. Hwang Lip Teik is the son of Dato' Seri Hwang Sing Lue, a Director and a major shareholder of the Company. He is also the brother of Mr. Hwang Lip Koon, a major shareholder of the Company. 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesi) Direct interest of 10,005,000 ordinary shares of RM1.00 each in the Company
ii)Deemed interest of 68,102,000 ordinary shares of RM1.00 each in the Company 

Remarks :
Prior to this change, Mr. Hwang Lip Teik was a Non-Independent Non-Executive Director of the Company.


HDBS - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameHWANG-DBS (MALAYSIA) BERHAD  
Stock Name HDBS  
Date Announced31 Oct 2012  
CategoryChange in Boardroom
Reference NoHD-121024-41392

Date of change01/11/2012
NameDato' Seri Hwang Sing Lue
Age83
NationalityMalaysian
Type of changeRedesignation
Previous PositionChairman & Director
New PositionNon-Executive Director
DirectorateNon Independent & Non Executive
Qualifications
Working experience and occupation Dato' Seri Hwang Sing Lue has over 39 years of experience in the securities industry. He is also involved in the rubber industry, holding the positions of a member of the Management Committee of the Malaysian Rubber Exchange ("MRE") and a member of the Certification Panel of MRE. Dato' Seri Hwang is also the President of the Federation of Rubber Trade Associations of Malaysia. 
Directorship of public companies (if any)HwangDBS Investment Bank Berhad 
Family relationship with any director and/or major shareholder of the listed issuerDato' Seri Hwang Sing Lue is the father of Mr. Hwang Lip Teik and Mr. Hwang Lip Koon. Both Mr. Hwang Lip Teik and Mr. Hwang Lip Koon are major shareholders of the Company. Mr. Hwang Lip Teik is also a director of the Company. 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesi) Direct interest of 964,119 ordinary shares of RM1.00 each in the Company;
ii)Deemed interest of 68,697,000 ordinary shares of RM1.00 each in the Company 


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